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Risk Assessment Professional

1 tydzień temu


Kraków, Lesser Poland TN Poland Pełny etat

Join us as a Risk Assessment Professional in Onboarding & AML and contribute to our mission of providing high-quality services to our clients.

About the Role

In this role, you will be part of a dynamic team responsible for assessing risks and ensuring compliance with Anti-Money Laundering regulations.

Your key responsibilities will include:

  • Performing thorough risk assessments to identify potential threats
  • Developing and implementing strategies to mitigate identified risks
  • Collaborating with colleagues to ensure effective risk management
  • Providing excellent customer service and support

You will have the opportunity to work with a talented team, develop your skills, and contribute to our success.